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LEONE TIRE & AUTO, INC. - Florida Company Profile

Company Details

Entity Name: LEONE TIRE & AUTO, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEONE TIRE & AUTO, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 20 Dec 2001 (23 years ago)
Document Number: P01000120865
FEI/EIN Number 943417157

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2424 US 19, HOLIDAY, FL, 34691, US
Mail Address: 3826 TAMPA RD., OLDSMAR, FL, 34677
ZIP code: 34691
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEONE NICK M President 515 CYPRESS VIEW DR, OLDSMAR, FL, 34677
Leone VINCENT Treasurer 2424 US HWY 19, Holiday, FL, 34691
Leone II Michael Vice President 515 Cypress View Dr., Oldsmar, FL, 34677
LEONE NICK Agent 3826 TAMPA RD., OLDSMAR, FL, 34677

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-13 2424 US 19, HOLIDAY, FL 34691 -
REGISTERED AGENT NAME CHANGED 2020-01-22 LEONE, NICK -
REGISTERED AGENT ADDRESS CHANGED 2020-01-22 3826 TAMPA RD., OLDSMAR, FL 34677 -
CHANGE OF MAILING ADDRESS 2003-03-24 2424 US 19, HOLIDAY, FL 34691 -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6064887301 2020-04-30 0455 PPP 2424 US Hwy 19, HOLIDAY, FL, 34691-3943
Loan Status Date 2021-10-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29400
Loan Approval Amount (current) 29400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Unanswered
Project Address HOLIDAY, PASCO, FL, 34691-3943
Project Congressional District FL-12
Number of Employees 4
NAICS code 811198
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29784.65
Forgiveness Paid Date 2021-08-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State